VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
CARVAJAL TRANSCARGO SERVICES LLC
USDOT 3973800 · MC1538301 · EIN 92-0763004 · AUTHORIZED FOR Property
841 NW 35TH CT, MIAMI, FL, 33125-3812
(786) 350-6619 · YEFFY YOEL GARCÍA CARVAJAL
35
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pending
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/30/2026 (SOUTHWIND RISK RETENTION GROUP INC) — no active federal filing shown; verify current coverage
Company profile
Officer
YEFFY YOEL GARCÍA CARVAJAL
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2022-10-21
Operation
Intrastate (Non-Hazmat)
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CABALLERO TRANSCARGO SERVICES LLC | 3763147 | mailing | medium |
| LIGI51 CORP | 4328527 | mailing | medium |
Activity history (recent)
05/30/2026 — Insurance ended — SOUTHWIND RISK RETENTION GROUP INC
policy SWR-FL-0005153-25
10/02/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/11/2025 — MCS-150 update filed
0.0M mi reported (2024)
09/08/2025 — Insurance filed — SOUTHWIND RISK RETENTION GROUP INC
Liability (BIPD) — BMC-91X · policy SWR-FL-0005153-25
05/15/2023 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
10/21/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3973800.